Announcements-Hubei Zhou Hei Ya Food Industrial Park Co., Ltd.

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Zhou Hei Ya 01458.HK

HKD

As of (Beijing Time)

Trading Volume

ten thousand
Total Market Capitalization

hundred million

Disclosure

2019-05-16 List of Board Members and their Roles and Functions

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2019-05-16 Change in Chief Executive Officer; Change in Composition of Board Committees; Change in Authorised Representative

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2019-05-07 Monthly statement of changes in securities of issuers of shares as of April 30, 2019

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2019-04-30 Form for Appointment of Representatives for the Annual General Meeting to be held on 31 May 2019 (Friday)

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2019-04-30 Notice of Annual General Meeting

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2019-04-30 Proposed grant of general mandate to repurchase and issue shares, proposed declaration and payment of final dividend from the share premium account, proposed re-election of directors, notice of annual general meeting

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2019-04-26 List of Directors and their status and role

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2019-04-26 Announcement of Resignation of Director

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2019-04-11 Supplemental Announcement in Relation to Continuing Connected Transactions

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2019-04-03 Monthly Statement of Changes in Securities of Share Issuers as of March 31, 2019

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2019-04-02 CONTINUE CONNECTING TRANSACTIONS

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2019-03-27 Annual results announcement for the year ended December 31, 2018

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